RUSSELL, SCANLAN LIMITED: Filings
Overview
| Company Name | RUSSELL, SCANLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01179331 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RUSSELL, SCANLAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Hilary Anne Staples as a secretary on Jun 22, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Richard Dickinson as a secretary on Jun 22, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Grove House Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on May 01, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Christopher Redmond as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven David Wright as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanne Marriott as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew James Franklin as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Joseph Cooter as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Edward Winiarski as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bryan Michael Banbury as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 24, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0